AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
COMPANY NUMBER
02053849
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/1986
(38 years and 2 months old)
WEBSITE
http://asm.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW15 2TQ
Telephone: 01784242200
TPS: Yes
Ashford House
41-45 Church Road
Ashford
Middlesex
TW15 2TQ
Telephone: 242200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member David Allen (931472728) Appointed |
Credit Risk Overview
Want to learn more about AGENCY SECTOR MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY SECTOR MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY SECTOR MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2007 - Present (17 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/10/2009 - 05/09/2007 (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/07/2014 - Present (10 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member David Allen (931472728) Appointed |
| 13/10/2023 | Peter John MacSwiney (900419960) has left the board |
| 13/10/2023 | New Board Member Stuart Patrick James Campey (929677507) Appointed |
| 13/10/2023 | New Board Member David Baker (921290468) Appointed |
| 06/09/2023 | New Company Secretary Sharon Greer (931310709) Appointed |
| 02/08/2023 | Mervyn John Griffiths (929316230) has left the board |
| 02/08/2023 | Nigel George Clark (919159109) has left the board |
| 02/08/2023 | Mervyn John Griffiths (902232633) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | William Charles Angell (903595519) has left the board |
| 07/03/2022 | New Company Secretary Mervyn John Griffiths (929316230) Appointed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Brian Christopher Drakeley (902169979) has left the board |
| 11/12/2019 | New Board Member Ramon Beeks (926516617) Appointed |
| 05/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 20/06/2018 | June Mary Dwyer (915993912) has left the board |
| 20/06/2018 | New Board Member Glenn Ingarfield (924752360) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 09/10/2014 | Arvinder Sibia (901444946) has left the board |
| 09/10/2014 | New Board Member Nigel George Clark (919159109) Appointed |
| 18/09/2014 | Carl Derek Aspital (919075827) has left the board |
| 18/09/2014 | New Board Member Carl Derek Aspital (915084676) Appointed |
| 10/09/2014 | New Board Member Carl Derek Aspital (919075827) Appointed |
| 19/05/2014 | New Board Member Martin Nolan (901038314) Appointed |
| 08/05/2014 | Peter John Manning (908773087) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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